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Companies House/Redhill/Company profile

UNION WHARF NARROWBOATS LIMITED

Active
03674676·incorporated 1998-11-26

UNION WHARF NARROWBOATS LIMITED is an active UK private limited company, incorporated on 26 November 1998 at Companies House (number 03674676; OpenRegistry canonical ID GB-03674676-union-wharf-narrowboats-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 3,802 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-26
Registered Address
REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNION WHARF NARROWBOATS LIMITED has 1 person with significant control on file:

  • S & C Holdings Limited (England reg. 14319589). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mrs Caroline Sarah O'Neill born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mr Patrick James O'Neill born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mr Aaran Chapman born 1968 resident in England, British national. Notified 2019-05-02. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sharon Anita Peach born 1970 resident in England, British national. Notified 2019-05-02. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-26. Ceased 2016-09-05.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Redhill: